Italmobiliare SpA hereby provides notice of the new composition of the fully paid-up share capital, following the filing and the registration in the Milan Company Register on May 14 2019, of the minutes of the extraordinary shareholders’ meeting held on April 17, 2019 that approved the cancellation of 5,133,800 treasury shares with no par value, without reduction of the share capital.
The updated Company’s by-Laws are available in the Governance/By-Laws section of the Company’s website www.italmobiliare.it and on the authorized storage mechanism eMarket Storage available at www.emarketstorage.com.
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